Company has submitted to the Exchange a copy of the proceedings of the minutes of Annual General Meeting of the Company held on September 29, 2007. All the Ordinary business were duly transacted and approved at the said Annual General Meeting of the Company as per the agenda in the notice. For more details click here.

Company has informed the Exchange regarding the audited annual accounts for the year ended March 31, 2007 were approved by the Board of Directors. For more details click here.

Company has informed the Exchange that the Board of Directors at their meeting held on August 30, 2007 has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2007. The Board has also recommended a dividend of 10% on Equity Share Capital as on March 31, 2007. Further, the Annual General Meeting of the Company will be held on September 29, 2007. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement of dividend payable to Shareholders of the Company, if approved, at the ensuing Annual General Meeting of the Company, to be held on September 29, 2007 for the financial year ended March 31, 2007. The Dividend will be paid on or after September 29, 2007 subject to the approval of the Shareholders at the ensuing AGM of the Company.

Company has informed the Exchange that the Company has entered into a Memorandum of Understanding with State Government of Madhya Pradesh for rural aggregation and infrastructure project at multi locations within the State of Madhya Pradesh. The project will comprise of procurement of agricultural commodities, aggregation and infrastructural development. The total project cost will be around Rs.300 Crores in a phased manner.

Company has informed the Exchange that the Company has designated the under - mentioned e-mail ID for the exclusive purpose of registering complaints by investors: ruchiinfrasecretarial@ruchigroup.com."